MARIBEL CHOURIO GONZALEZ - 11921XXX

Comprehensive Background check of Maribel Chourio Gonzalez - 11921XXX

Nationality Venezuelan
National citizen document 11921XXX
Voter Precinct 35840
Report Available

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How is the situation handled for Bolivian citizens who have lost their identity card in mass events and need an urgent replacement?

In mass events, SEGIP can implement emergency measures, such as establishing temporary centers or accelerated processes, to ensure that citizens who have lost their ID obtain a replacement quickly and efficiently.

What are the obligations in relation to carrying out periodic training for personnel from both parties involved in the execution of the contract in Bolivia?

The obligations in relation to the conduct of periodic training are detailed in clause [Clause Number], indicating how the seller and the buyer will organize and participate in periodic training sessions for personnel involved in the execution of the contract in Bolivia, ensuring a high level of competition and collaboration.

What are the implications of the Unfair Competition Law on sales contracts in Peru?

The Unfair Competition Law in Peru prohibits unfair and anti-competitive business practices. In sales contracts, it is essential to comply with this law to avoid legal sanctions. This means not engaging in business practices that may be considered unfair, such as consumer deception or unfair competition. Parties to a sales contract must act ethically and legally.

What is the relationship between embargoes and the promotion of transparency in the management of natural resources in Bolivia?

The relationship between embargoes and the promotion of transparency in the management of natural resources in Bolivia is essential to prevent corruption and ensure the responsible use of these resources. The courts must apply precautionary measures that do not affect transparency in the processes of extraction and exploitation of natural resources during the embargo. Collaboration with control organizations, the review of transparency regulations and the implementation of strategies to guarantee accountability are key elements to address embargoes in this context and contribute to more ethical and responsible management of natural resources in the country.

What are the obligations in relation to updating safety manuals for chemical products sold in Bolivia?

The obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the safety manuals for chemical products sold in Bolivia updated, providing essential information to guarantee safe handling. safe and appropriate use of such products.

How can financial institutions in Chile comply with regulations related to PEPs?

Financial institutions in Chile must implement due diligence policies and procedures that allow them to identify, verify and monitor their clients, especially if they are PEPs. They must report any suspicious activity to the relevant authorities.

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